| Entity Name: | MARCHANT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARCHANT MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | L18000011861 |
| FEI/EIN Number |
82-4056910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 N ORANGE BLOSSOM TRL, MT DORA, FL, 32757, US |
| Mail Address: | 6601 N ORANGE BLOSSOM TRL, MT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LNO9LWXFZENL62 | L18000011861 | US-FL | GENERAL | ACTIVE | 2018-01-16 | |||||||||||||||||||
|
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| Legal | C/O MARCHANT, JAMES, 6601 N ORANGE BLOSSOM TRL, MT DORA, US-FL, US, 32757 |
| Headquarters | 6601 N ORANGE BLOSSOM TRL, MT DORA, US-FL, US, 32757 |
Registration details
| Registration Date | 2023-11-17 |
| Last Update | 2023-11-17 |
| Status | ISSUED |
| Next Renewal | 2024-11-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000011861 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT MANAGEMENT, LLC 401(K) P/S PLAN | 2023 | 824056910 | 2024-06-21 | MARCHANT MANAGEMENT, LLC | 204 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 3862389376 |
| Plan sponsor’s address | 6601 N. ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-05 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9545202405 |
| Plan sponsor’s address | 6601 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 |
Plan administrator’s name and address
| Administrator’s EIN | 824056910 |
| Plan administrator’s name | MARCHANT MANAGEMENT, LLC |
| Plan administrator’s address | 6601 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 |
| Administrator’s telephone number | 9545202405 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-07 |
| Name of individual signing | JAMES MARCHANT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 9545202405 |
| Plan sponsor’s address | 6601 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 |
Plan administrator’s name and address
| Administrator’s EIN | 824056910 |
| Plan administrator’s name | MARCHANT MANAGEMENT, LLC |
| Plan administrator’s address | 6601 N ORANGE BLOSSOM TRL, MOUNT DORA, FL, 32757 |
| Administrator’s telephone number | 9545202405 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-14 |
| Name of individual signing | JAMES MARCHANT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARCHANT JAMES | Manager | 6601 N ORANGE BLOSSOM TRL, MT DORA, FL, 32757 |
| Marchant James | Agent | 6601 N ORANGE BLOSSOM TRL, MT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | Marchant, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 6601 N ORANGE BLOSSOM TRL, MT DORA, FL 32757 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-09-30 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
